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301. Baton Rouge police arrest Florida couple for theft - KATC.com \| Continuous News Coverage \| Acadiana-Lafayette - KATC Lafayette News (News/ATM Fraud) KATC Lafayette News Baton Rouge police arrest Florida couple for theft - KATC.com \| Continuous News Coverage \| Acadiana-Lafayette KATC Lafayette News Baton Rouge Police Detectives arrested ... Tuesday, 14 February 2017 302. Six charged in ATM scam - Monitor (News/ATM Fraud) Monitor Six charged in ATM scam Monitor McALLEN — Six people were charged in connection with an ATM scam that netted them personal credit and debit card information, according to a news ... Tuesday, 14 February 2017 303. Chase customer loses $3000 when thief hacks cellphone app: Money Matters - cleveland.com (News/ATM Fraud) cleveland.com Chase customer loses $3000 when thief hacks cellphone app: Money Matters cleveland.com Then Chase said someone had "hacked" (their word) his account through his Chase phone ... Sunday, 12 February 2017 304. 6 Africans among 7 arrested in credit, debit card cloning scam - Deccan Herald (News/ATM Fraud) 6 Africans among 7 arrested in credit, debit card cloning scam Deccan Herald The police claimed to have busted an online cheating racket using duplicate credit and debit cards and arrested ... Saturday, 11 February 2017 305. ATM fraud racket busted in Bengaluru: 6 Africans, one Indian arrested - The New Indian Express (News/ATM Fraud) ATM fraud racket busted in Bengaluru: 6 Africans, one Indian arrested The New Indian Express BENGALURU: The Bengaluru police have arrested six men from Nigeria and Uganda who allegedly ... Saturday, 11 February 2017 306. Another suspect linked to debit-card cloning scheme uncovered in Wyomissing - Reading Eagle (News/ATM Fraud) Reading Eagle Another suspect linked to debit-card cloning scheme uncovered in Wyomissing Reading Eagle Bazaev was taken into custody at a convenience store in Bensalem, Bucks County, ... Thursday, 09 February 2017 307. Two Indians arrested from Nepal for ATM fraud - The Indian Express (News/ATM Fraud) Indileak Two Indians arrested from Nepal for ATM fraud The Indian Express Two Indians arrested from Nepal for ATM fraud. The Nepal Police's Central Investigation Bureau had swung into ... Monday, 23 January 2017 308. Nine people used ATM, then 'lost money': Police probe if card details cloned at ATM - The Indian Express (News/ATM Fraud) The Indian Express Nine people used ATM, then 'lost money': Police probe if card details cloned at ATM The Indian Express At least nine people who withdrew cash from a Bank of Baroda (BoB) ... Sunday, 15 January 2017 309. Queens couple arrested in credit card scam - The River Reporter (News/ATM Fraud) Queens couple arrested in credit card scam The River Reporter MONTICELLO, NY — Monticello police arrested a couple from Queens after they tried to get a cash advance at an ATM machine ... Monday, 09 January 2017 310. Conway police release photos of suspect in ATM fraud case \| WBTW ... - WBTW - Myrtle Beach and Florence SC (News/ATM Fraud) WBTW - Myrtle Beach and Florence SC Conway police release photos of suspect in ATM fraud case \| WBTW WBTW - Myrtle Beach and Florence SC CONWAY, SC (WBTW) - Conway police are asking ... Monday, 02 January 2017 311. Deputies release photos of person wanted in credit card cloning ... - Live 5 News (News/ATM Fraud) Deputies release photos of person wanted in credit card cloning Live 5 News Richland County Sheriff's deputies have released surveillance photos of a person wanted for using a cloned ... Friday, 30 December 2016 312. Jolice Police Seek Help In Identifying ATM Skimming Suspects ... - CBS Local (News/ATM Fraud) The Herald-News Jolice Police Seek Help In Identifying ATM Skimming Suspects CBS Local Joliet Police are asking for the public's help in identifying two men using re-encoded debit cards ... Wednesday, 28 December 2016 313. Hanford police looking for credit card cloning suspects - KFSN-TV (News/ATM Fraud) KFSN-TV Hanford police looking for credit card cloning suspects KFSN-TV The two are believed to have cloned eight different credit cards and used them at various stores in Hanford and ... Wednesday, 28 December 2016 314. Police identify eight card cloning victims - Hanford Sentinel (News/ATM Fraud) Hanford Sentinel Police identify eight card cloning victims Hanford Sentinel HANFORD — Police are continuing to investigate a local credit card cloning operation as more victims come forward. ... Thursday, 22 December 2016 315. Card abandoned at ATM used for shopping spree - Buffalo News (News/ATM Fraud) Card abandoned at ATM used for shopping spree Buffalo News Amy J. Nicpon, 51, of Old Beattie Road, and Lindsey Sandy, 27, of Dysinger Road, were charged each with felony counts of second-degree ... Saturday, 17 December 2016 316. Identity theft suspect sought - The Barrie Examiner (News/Identity Fraud & Theft) The Barrie Examiner Identity theft suspect sought The Barrie Examiner STAFF - Police are searching for a man they suspect of using another man's identity to steal money from Barrie ATMs. ... Friday, 16 December 2016 317. Tom loses P90K to ATM skimming \| Cebu Daily News - Inquirer.net (News/ATM Fraud) Inquirer.net Tom loses P90K to ATM skimming \| Cebu Daily News Inquirer.net CEBU City Mayor Tomas Osmeña joined the many other victims of “skimming,” who lost sizable amounts of money through ... Wednesday, 14 December 2016 318. The Seattle case against Russian hacker just got weirder - seattlepi.com (News/Identity Fraud & Theft) seattlepi.com The Seattle case against Russian hacker just got weirder seattlepi.com A federal jury convicted him earlier this year on 38 of 40 counts related to the hacking and identity ... Tuesday, 13 December 2016 319. Police release photos of suspect in ATM theft in Glace Bay - Cape Breton Post (News/ATM Fraud) Cape Breton Post Police release photos of suspect in ATM theft in Glace Bay Cape Breton Post The Cape Breton Regional Police Service has released photos of an individual believed to have ... Saturday, 10 December 2016 320. Mboweni in ATM scam - Independent Online (News/ATM Fraud) Independent Online Mboweni in ATM scam Independent Online Johannesburg – Being a former governor of the Reserve Bank doesn't give you immunity to being conned at an ATM Tito Mboweni has ... Friday, 09 December 2016 321. Eden Prairie Police: Man used stolen credit cards to take $10000 from bank ATM - SW News Media (News/ATM Fraud) SW News Media Eden Prairie Police: Man used stolen credit cards to take $10000 from bank ATM SW News Media ... more than $6,000 in cash, a credit card swiping machine, computer, cell phone ... Tuesday, 06 December 2016 322. Two Chinese men sent to jail for ATM theft - Viet Nam News (News/ATM Fraud) Viet Nam News Two Chinese men sent to jail for ATM theft Viet Nam News HÀ N?I — The Hà N?i People's Court on Friday handed down prison sentences to two Chinese nationals for “using computer, ... Monday, 05 December 2016 323. Yakuza group Kudo-kai also suspected in ATM cash scam - The Japan News (News/ATM Fraud) The Japan News Yakuza group Kudo-kai also suspected in ATM cash scam The Japan News The Yomiuri ShimbunFUKUOKA — Police were set to rearrest two people affiliated with the Kudo-kai yakuza ... Tuesday, 29 November 2016 324. Agribank customer lost $4400 in ATM theft - VietNamNet Bridge (News/ATM Fraud) VietNamNet Bridge Agribank customer lost $4400 in ATM theft VietNamNet Bridge A Vietnam Bank for Agriculture and Rural Development (Agribank) customer in HCM City has $4,400 stolen from ... Thursday, 24 November 2016 325. OFW falls victim to ATM scam in Cebu - Inquirer.net (News/ATM Fraud) Inquirer.net OFW falls victim to ATM scam in Cebu Inquirer.net CEBU CITY — A 47-year-old overseas Filipino worker reported an incident of automated teller machine (ATM) scamming on Wednesday ... Wednesday, 23 November 2016 326. Cebu 'pickpocket' tagged in ATM fraud cases \| INQUIRER.net - Inquirer.net (News/ATM Fraud) Inquirer.net Cebu 'pickpocket' tagged in ATM fraud cases \| INQUIRER.net Inquirer.net CEBU CITY — One of the three women arrested for allegedly picking pockets inside a mall in Cebu City ... Tuesday, 22 November 2016 327. Bulgarian arrested in Taiwan for ATM scam - China Post (News/ATM Fraud) Bulgarian arrested in Taiwan for ATM scam China Post TAIPEI -- A Bulgarian man was arrested in New Taipei on Thursday while he was trying to withdraw money from a bank's automated teller ... Friday, 18 November 2016 328. ATM SCAM HITS CEBU - Inquirer.net (News/ATM Fraud) Inquirer.net ATM SCAM HITS CEBU Inquirer.net Eight persons, including Cebu City Councilor Dave Tumulak, have fallen victim to automated teller machine (ATM) scams by foreign-looking nationals ... Thursday, 17 November 2016 329. 4 Taiwanese men arrested in Japan for ATM theft - Focus Taiwan News Channel (News/ATM Fraud) Focus Taiwan News Channel 4 Taiwanese men arrested in Japan for ATM theft Focus Taiwan News Channel Tokyo, Nov. 17 (CNA) Four Taiwanese citizens were recently arrested in Japan for allegedly ... Thursday, 17 November 2016 330. Vast ATM skimming ring netted $428K in N.J., authorities say - NJ.com (News/ATM Fraud) NJ.com Vast ATM skimming ring netted $428K in N.J., authorities say NJ.com NEWARK — A dozen men have been charged for their alleged roles in a scheme to place electronic devices on cash ... Thursday, 17 November 2016 331. Tips sought in two Vancouver theft cases \| The Columbian - The Columbian (News/Identity Fraud & Theft) The Columbian Tips sought in two Vancouver theft cases \| The Columbian The Columbian Anyone with information about this identity-theft suspect is asked to contact police service technician ... Wednesday, 16 November 2016 332. E22 million lost through fraud - The Swazi Observer (News/ATM Fraud) The Swazi Observer E22 million lost through fraud The Swazi Observer Nkosi said the cases of fraud included ATM, cloned bank cards, internet fraud, and theft by false pretences as well ... Tuesday, 15 November 2016 333. 2 jailed for using cloned ATM cards to withdraw cash - The Straits Times (News/ATM Fraud) The Straits Times 2 jailed for using cloned ATM cards to withdraw cash The Straits Times A pair of Romanian men were yesterday sentenced to up to three years in jail for stealing $75,000 ... Friday, 11 November 2016 334. My Republica - 2 Turkish nationals held for ATM fraud - Republica (News/ATM Fraud) Republica My Republica - 2 Turkish nationals held for ATM fraud Republica KATHMANDU, Nov 10: The Central Investigation Bureau (CIB) of Nepal Police on Thursday arrested two Turkish nationals ... Thursday, 10 November 2016 335. Bulgarian man caught with cloned ATM cards in Bulacan \| Coconuts ... - Coconuts Manila (News/ATM Fraud) Coconuts Manila Bulgarian man caught with cloned ATM cards in Bulacan \| Coconuts ... Coconuts Manila The 41-year-old Bulgarian national disclosed the identities of some of his Filipino ... Tuesday, 08 November 2016 336. Feds charge foreign nationals in alleged credit card skimming scheme - The Oakland Press (News/ATM Fraud) The Oakland Press Feds charge foreign nationals in alleged credit card skimming scheme The Oakland Press A Plymouth Township encounter with Haret on Oct. 14, in which Haret was allegedly ... Tuesday, 08 November 2016 337. Tesco Bank fraud: key questions answered - The Guardian (News/ATM Fraud) The Guardian Tesco Bank fraud: key questions answered The Guardian Tesco Bank: but it was the wrong people making the withdrawals. Photograph: Paul Ellis/AFP/Getty Images. Hilary Osborne. ... Monday, 07 November 2016 338. Three Romanians arrested for ATM skimming - Republica (News/ATM Fraud) Republica Three Romanians arrested for ATM skimming Republica KATHMANDU, Nov 7: A week after a Bulgarian nation was arrested on the charge of ATM fraud, police have arrested three Romanian ... Monday, 07 November 2016 339. Bulacan cops arrest Bulgarian for ATM fraud - Inquirer.net (News/ATM Fraud) Inquirer.net Bulacan cops arrest Bulgarian for ATM fraud Inquirer.net CAMP GEN. ALEJO S SANTOS, Bulacan — A Bulgarian national was arrested on Sunday (Nov. 6) for allegedly attempting ... Monday, 07 November 2016 340. 4 men indicted in Vermont ATM fraud - Barre Montpelier Times Argus (News/ATM Fraud) 4 men indicted in Vermont ATM fraud Barre Montpelier Times Argus MONTPELIER — Four Canadians, facing charges they crossed into the United States to fraudulently skim money from ATM machines ... Saturday, 05 November 2016 341. Police warning after ATM skimmers caught in Auckland - Newshub (News/ATM Fraud) Police warning after ATM skimmers caught in Auckland Newshub The gang of four Romanian men were arrested after two of them were caught withdrawing money from an ATM in Auckland. The group ... Saturday, 29 October 2016 342. Suspected thieves caught in Santa Maria with card skimmer, $24000 in cash - KSBY San Luis Obispo News (News/ATM Fraud) KSBY San Luis Obispo News Suspected thieves caught in Santa Maria with card skimmer, $24000 in cash KSBY San Luis Obispo News The Santa Maria Police Department announced Wednesday the ... Thursday, 27 October 2016 343. 4 Canadian men charged in Vermont ATM fraud scheme - U.S. Immigration and Customs Enforcement Newsroom (News/ATM Fraud) Toronto Star 4 Canadian men charged in Vermont ATM fraud scheme U.S. Immigration and Customs Enforcement Newsroom BURLINGTON, Vt. — Four Canadian men were charged Tuesday in federal court ... Wednesday, 26 October 2016 344. ATM thief sentenced to 20 months - Cayman Compass (News/ATM Fraud) Cayman Compass ATM thief sentenced to 20 months Cayman Compass A man who pleaded guilty to thefts and attempted thefts from the ATMs of two local banks was sentenced on Monday to 20 months' ... Tuesday, 25 October 2016 345. SBI blocks 6.25 lakh debit cards after 'suspicious' transactions spike - Hindustan Times (News/ATM Fraud) Hindustan Times SBI blocks 6.25 lakh debit cards after 'suspicious' transactions spike Hindustan Times The State Bank of India, the country's largest bank, and its subsidiary banks blocked ... Tuesday, 18 October 2016 346. R29k lost in ATM card cloning - Citizen (News/ATM Fraud) Citizen R29k lost in ATM card cloning Citizen A resident in Durban fell victim to ATM thieves after his card was cloned recently, Northglen News reports. Several transactions were made ... Thursday, 13 October 2016 347. ATM fraud: Kannur native loses Rs 1 40,000 lakh - Kaumudi Online - Kaumudi Online (News/ATM Fraud) ATM fraud: Kannur native loses Rs 1 40,000 lakh - Kaumudi Online Kaumudi Online KANNUR: ATM fraudsters have robbed a Kannur native of Rs 1,40,000 using fake ATM cards in Goa. The money ... Tuesday, 04 October 2016 348. Chinese and Nigerian suspects arrested over ATM theft scams - The Nation (News/ATM Fraud) Chinese and Nigerian suspects arrested over ATM theft scams The Nation Four Chinese and two Nigerians have been arrested as suspects in two separate electronic card-related thefts in Bangkok, ... Thursday, 29 September 2016 349. Cayman police arrest Bulgarian ATM scam suspect - Cayman Compass (News/ATM Fraud) Cayman Compass Cayman police arrest Bulgarian ATM scam suspect Cayman Compass Police arrested a 35-year-old Bulgarian man Tuesday in connection with the suspected fraudulent use of “cloned” ... Thursday, 29 September 2016 350. ATM card frauds on rise in Jammu - Greater Kashmir - Greater Kashmir (News/ATM Fraud) Greater Kashmir ATM card frauds on rise in Jammu - Greater Kashmir Greater Kashmir GreaterKashmir: ATM Frauds continue to haunt people of Jammu and Kashmir with police receiving numerous ... Saturday, 24 September 2016
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